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14-Dec-2017 00:51

Yet other variants have involved mention of a Nigerian prince or other member of a royal family seeking to transfer large sums of money out of the country—thus, these scams are sometimes called "Nigerian Prince emails".

While Nigeria is most often the nation referred to in these scams, they may originate in other nations as well.

Other official-looking letters were sent from a writer who said he was a director of the state-owned Nigerian National Petroleum Corporation.

He said he wanted to transfer million to the recipient’s bank account – money that was budgeted but never spent.

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One variant of the scam may date back to the 18th or 19th centuries, as a very similar letter, entitled "The Letter from Jerusalem", is seen in the memoirs of Eugène François Vidocq, a former French criminal and private investigator. One of these, sent via postal mail, was addressed to a woman's husband, and inquired about his health.

Another variant of the scam, dating back to circa 1830, appears very similar to what is passed via email today: "Sir, you will doubtlessly be astonished to be receiving a letter from a person unknown to you, who is about to ask a favour from you...", and goes on to talk of a casket containing 16,000 francs in gold and the diamonds of a late marchioness. It then asked what to do with profits from a .6 million investment, and ended with a telephone number.

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The details vary, but the usual story is that a person, often a government or bank employee, knows of a large amount of unclaimed money or gold which he cannot access directly, usually because he has no right to it.Often a photograph used by a scammer is not a picture of any person involved in the scheme.